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HomeMy WebLinkAbout2013/10/22 - Board of HealthMASON COUNTY BOARD OF HEALTH PROCEEDINGS October 22, 2013 Attendance: Randy Neatherlin, County Commissioner;; Terri Jeffreys. County Commissioner; Scott Hilburn, Hospital District #1; Peggy VanBuskirk, Hospital District #2; Frank Phillips, Fire Commissioner; Mike Olsen, City of Shelton Commissioner. Absent: Tim Sheldon, County Commissioner 1. The Chairperson called the meeting to order at 3:32 p.m. 2. Correspondence - Letter from Public Health District #1 naming Scott Hilburn as their primary representative and Terry Megiveron as the alternate representative 3. VanBuskirk/Hilburn moved and seconded to adopt the agenda as published. Motion carried unanimously. 4. Phillips/VanBuskirk moved and seconded to adopt the regular meeting minutes of September 24, 2013 as presented. Motion carried unanimously. 5. Vicki Kirkpatrick and Lydia Bucheit led the discussion on the Community Health Improvement Plan (CHIP). The components include eating for health, building an environment that supports health, creating a trained and prepared workforce able to access living wage jobs, having access and appropriate use of health care, creating functional families, providing safe, affordable and healthy housing. There was a discussion of the cost of a temporary food permit. Lydia suggested the County adopt a workplace healthy eating policy that would recommend having healthy food options available at county functions and in vending machines. There was a discussion of developing a county employee wellness program and developing a student intern program. Cmmr. Jeffreys brought up developing tax incentives for multi -family housing. There is a law that allows this in larger populated counties and she would like the legislature to allow smaller counties to offer an incentive. Vicki Kirkpatrick reported the deadline is November 12 for the Request for Proposals for use of the mental health sales tax. 6. Future Board of Health Topic Ideas: 6.1 Health Department Fee Schedule — RCW 70.05.060 6.2 Student Job Fair 7. Other Business Cmmr. Neatherlin brought up the possibility of contracting with the hospital district for a mental health professional that would be available for jail evaluations and using mental health dollars for this service. Ms. Kirkpatrick referred to Pierce County who is using a forensic mental health evaluator for jail inmates. 8. Public Comments - there was no public. 9. Adjourn - The meeting adjourned at 5:19 p.m. • BOARD OF HEALTH PROCEEDINGS October 22, 2013 - PAGE 2 ATTEST f mit C erk of the Board J:1Board of Health120131Minutes\DRAFT 10-22-13 BOH Min.doc BOARD OF HEALTH MASON COUNTY, WASHINGTON Terri Jeffreys Tim Sheldon, Commissioner Rq dy Neatherlin, Commissioner •